FinCrime Intelligence Analyst
3+ years in AML, transaction monitoring, SAR/STR drafting; strong AML/CTF knowledge; detail-oriented; strong written communication; remote work experience; fintech/crypto exposure.
Key Responsibilities
- analyse activity
- review SARs
- identify gaps
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Limassol, /, Cyprus
- Languages: English
About reputed company
A fintech company providing digital banking and payments services. — Industry: Finance
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